Compliance Officer
il y a 2 semaines
The
EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Tax & Regulatory Compliance Division (TRC) - Regulatory Compliance Unit (REG) at its headquarters in Luxembourg, a
(Associate) Compliance Officer.
- _internal benchmark: (Associate) Officer_
This is a temporary, full-time position at grade 4/5
The term of this contract will be until 15th
December 2024.
- Panel interviews are anticipated from May onwards._
Purpose:
The responsibilities of the Group Operational & Regulatory Compliance Department (GORC), Tax & Regulatory Compliance Division (TRC) broadly include Regulatory Compliance issues, including matters relating to market abuse, institutional conflicts of interest, MiFID, best banking practices and integrity clauses standardisation as well as matters relating to AML-CFT regulatory and tax good governance requirements as applicable to the Bank.
As an (Associate) Compliance Officer, you will contribute to define and implement the EIB Group strategy and policy development process for regulatory compliance purposes in the specific areas of new and existing products, mandates and programmes, or significant changes to existing products, in order to identify, assess, and manage the compliance risks and strengthen the Compliance function as 2 LoD.
Operating Network:
You will report to the Head of Unit / Head of Division and interact with colleagues within the Compliance, Risk and Operations Directorates as well as other EIB Directorates.
Accountabilities:
- Proactively share and disseminate own knowledge for the awarenessraising of fellow officers and in order to promote a broader sense of responsibility Bankwide regarding compliance of all relevant policies, procedures and work instructions to be followed by all EIB staff;
- Develop and maintain relationships within the EIB and represent EIB externally where necessary.
Qualifications:
- University degree preferably in law, economics, finance or a relevant area;
- At least 3 years of professional experience in areas related to banking compliance, control functions, legal and/or regulatory, audit, financial supervision and/or other areas related to Compliance fields of competence;
- Experience in market abuse, MiFID, AML-CFT and institutional conflicts of interest, including risk assessment/management within a financial institution;
- Experience in identifying, assessing, and managing the compliance risks of (i) mandates and other partnerships with third parties/Financial Instruments (e.g. the European Commission) and (ii) new banking products / significant changes to existing ones (in particular lending, guarantee and equity products) with the legal framework would be a distinct advantage;
- Knowledge of the EIB Group objectives & broad policies;
- Demonstrable ability to analyse large quantities of information in short periods of time;
- Good communication and writing skills with a demonstrable ability to convince others;
- Excellent knowledge of English and/or French, with a good command of the other. Knowledge of other EU languages would be an advantage.
Competencies:
- Find out more about EIB core competencies _here
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